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Home > England & Wales Companies > ADELPHI ORTHODONTICS LIMITED
Company Information for

ADELPHI ORTHODONTICS LIMITED

334 WHITCHURCH LANE, EDGWARE, HA8 6QX,
Company Registration Number
03550418
Private Limited Company
Active

Company Overview

About Adelphi Orthodontics Ltd
ADELPHI ORTHODONTICS LIMITED was founded on 1998-04-22 and has its registered office in Edgware. The organisation's status is listed as "Active". Adelphi Orthodontics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADELPHI ORTHODONTICS LIMITED
 
Legal Registered Office
334 WHITCHURCH LANE
EDGWARE
HA8 6QX
Other companies in NW9
 
Filing Information
Company Number 03550418
Company ID Number 03550418
Date formed 1998-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI ORTHODONTICS LIMITED
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Company Officers of ADELPHI ORTHODONTICS LIMITED

Current Directors
Officer Role Date Appointed
HEMANT AMBALAL PATEL
 Company Secretary 2000-09-04
HEMANT AMBALAL PATEL
 Director 1999-07-23
KIRTI PATEL
 Director 1999-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GRAHAM HARTLEY
 Company Secretary 1998-06-04 2000-09-04
MINA KUMARI SHAH
 Director 1998-06-04 1999-07-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-04-22 1998-05-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-04-22 1998-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMANT AMBALAL PATEL ANGLE HOUSE GOFFS OAK LTD Director 2018-01-18 CURRENT 2018-01-18 Active
HEMANT AMBALAL PATEL ANGLE HOUSE WHETSTONE LTD Director 2017-05-03 CURRENT 2017-05-03 Active
HEMANT AMBALAL PATEL ANGLE HOUSE ORAL SURGERY LTD Director 2017-01-10 CURRENT 2017-01-10 Active
HEMANT AMBALAL PATEL ANGLE HOUSE EALING LTD Director 2014-02-13 CURRENT 2014-02-13 Active
HEMANT AMBALAL PATEL ANGLE HOUSE ORTHODONTICS ISLINGTON LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
HEMANT AMBALAL PATEL ANGLE HOUSE ORTHODONTICS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
HEMANT AMBALAL PATEL ANGLE HOUSE LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
HEMANT AMBALAL PATEL ANGLE HOUSE FOUNDATION Director 2011-11-11 CURRENT 2011-11-11 Active
HEMANT AMBALAL PATEL G.S.A. INVESTMENTS LTD Director 2010-02-24 CURRENT 2010-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-28CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CH01Director's details changed for Mr Hemant Ambalal Patel on 2021-05-21
2021-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR HEMANT AMBALAL PATEL on 2021-05-21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS United Kingdom
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-19AAMDAmended mirco entity accounts made up to 2019-05-31
2020-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035504180002
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-10-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Finance House 15 Wilberforce Road Hendon London NW9 6BA
2015-11-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0122/04/12 ANNUAL RETURN FULL LIST
2012-04-17MG01Particulars of a mortgage or charge / charge no: 1
2012-01-30AAMDAmended accounts made up to 2011-05-31
2012-01-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-04-22
2011-06-06ANNOTATIONClarification
2011-05-10AR0122/04/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0122/04/10 ANNUAL RETURN FULL LIST
2009-08-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 22/04/09; full list of members
2009-05-08287Registered office changed on 08/05/2009 from, finance house 5 wilberforce road, hendon, london, NW9 6BA, england
2008-12-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, FINANCE HOUSE, 15 WILBERFORCE ROAD, HENDON, LONDON, NW9 6BB
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-24363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-28363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 97 WATFORD WAY, LONDON, NW4 4RS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-21363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-07363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-30363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-01363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-04288bSECRETARY RESIGNED
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 97 WATFORD WAY, LONDON, NW4 4RS
2000-09-13288aNEW SECRETARY APPOINTED
2000-07-19287REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 80 FLEET STREET, LONDON, EC4Y 1NA
2000-05-09363aRETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1999-04-27363aRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 80 FLEET STREET, LONDON, EC4Y 1EL
1999-03-05225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1999-01-06288cDIRECTOR'S PARTICULARS CHANGED
1998-07-17225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-07-1788(2)RAD 09/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-12287REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-06-12288aNEW DIRECTOR APPOINTED
1998-06-12288aNEW SECRETARY APPOINTED
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288bSECRETARY RESIGNED
1998-06-04CERTNMCOMPANY NAME CHANGED REAMLINE LIMITED CERTIFICATE ISSUED ON 05/06/98
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ADELPHI ORTHODONTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADELPHI ORTHODONTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 46,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELPHI ORTHODONTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-06-01 £ 270
Cash Bank In Hand 2012-05-31 £ 116
Cash Bank In Hand 2011-05-31 £ 66
Current Assets 2012-06-01 £ 183,634
Current Assets 2012-05-31 £ 222,404
Current Assets 2011-05-31 £ 252,712
Debtors 2012-06-01 £ 182,389
Debtors 2012-05-31 £ 221,288
Debtors 2011-05-31 £ 251,146
Fixed Assets 2012-06-01 £ 40,129
Fixed Assets 2012-05-31 £ 47,211
Fixed Assets 2011-05-31 £ 14,563
Secured Debts 2012-06-01 £ 46,271
Shareholder Funds 2012-06-01 £ 177,492
Shareholder Funds 2012-05-31 £ 223,960
Shareholder Funds 2011-05-31 £ 239,804
Stocks Inventory 2012-06-01 £ 975
Stocks Inventory 2012-05-31 £ 1,000
Stocks Inventory 2011-05-31 £ 1,500
Tangible Fixed Assets 2012-06-01 £ 40,129
Tangible Fixed Assets 2012-05-31 £ 47,211
Tangible Fixed Assets 2011-05-31 £ 14,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADELPHI ORTHODONTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI ORTHODONTICS LIMITED
Trademarks
We have not found any records of ADELPHI ORTHODONTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI ORTHODONTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ADELPHI ORTHODONTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI ORTHODONTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADELPHI ORTHODONTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADELPHI ORTHODONTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 6QX